Kooth Digital Health Limited

Company Name	Kooth Digital Health Limited
Company Status	Active
Company Number	04154208
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 2 months ago)
Previous Name	Xenzone Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Tim John Barker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(18 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Xenzone 25 Epworth Street City Road London EC1Y 1AA

Director Name	Mrs Kate Newhouse
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Damien Paul Longhurst
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(22 years, 7 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Andrew Frampton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Consultant
Correspondence Address	71 Pickhurst Rise West Wickham Kent BR4 0AE

Secretary Name	Ms Elaine June Bousfield
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Counselling Services
Country of Residence	United Kingdom
Correspondence Address	375 Barlow Moor Road Chorlton Cum Hardy Manchester M21 7FZ

Director Name	Mr Stephen Christopher Donohoe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	375 Barlow Moor Road Manchester Greater Manchester M21 7FZ

Director Name	Ms Elaine June Bousfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(4 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 August 2020)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	375 Barlow Moor Road Chorlton Cum Hardy Manchester M21 7FZ

Director Name	Mr Stephen William Roche
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Windermere Avenue Ruislip Middlesex HA4 9RF

Secretary Name	Mr Stephen Christopher Donohoe
Nationality	British
Status	Resigned
Appointed	12 April 2006(5 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	375 Barlow Moor Road Manchester Greater Manchester M21 7FZ

Director Name	Mr Michael Philip Allen
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 October 2018)
Role	Chartered Accountant/Investment Professional
Country of Residence	England
Correspondence Address	5th Floor 34 Lime Street London EC3M 7AT

Director Name	Mrs Zoe Blake
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 34 Lime Street London EC3M 7AT

Director Name	Mr Frank Richard Hyman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 December 2020)
Role	Investment Professional
Country of Residence	England
Correspondence Address	5th Floor 34 Lime Street London EC3M 7AT

Director Name	Miss Judy Amanda Happe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Epworth 25 City Road 2nd Floor London EC1Y 1AA

Director Name	Mr Benjamin Michael Eyre Ievers
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2023)
Role	Corporate Development
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	xenzone.com
Telephone	0845 3307090
Telephone region	Unknown

Location

Registered Address	5 Merchant Square London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

58 at £1	Elaine Bousfield 55.24% Ordinary
47 at £1	Stephen Donohoe 44.76% Ordinary

Financials

Year	2014
Net Worth	£250,584
Cash	£215,472
Current Liabilities	£367,498

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

21 December 2018	Delivered on: 27 December 2018 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Clause 1.1 (definitions): intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Clause 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee: (a) fixed charges: charges to igf by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; (vi) all its intellectual property. Schedule 2 (real property) none. Outstanding
10 October 2001	Delivered on: 26 October 2001 Satisfied on: 10 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 December 2018

Delivered on: 27 December 2018
Persons entitled: Igf Business Credit Limited

Classification: A registered charge
Particulars: Clause 1.1 (definitions): intellectual property means in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Real property means in relation to each chargor, all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein. Clause 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee: (a) fixed charges: charges to igf by way of separate fixed charges: (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; (vi) all its intellectual property. Schedule 2 (real property) none.
Outstanding

10 October 2001

Delivered on: 26 October 2001
Satisfied on: 10 July 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 August 2023	Full accounts made up to 31 December 2022 (36 pages)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (35 pages)
8 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
21 January 2022	Appointment of Mrs Kate Newhouse as a director on 20 January 2022 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (38 pages)
28 September 2021	Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London W2 1AY on 28 September 2021 (1 page)
2 June 2021	Registered office address changed from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England to 2 Eastbourne Terrace London W2 6LG on 2 June 2021 (1 page)
19 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
15 December 2020	Satisfaction of charge 041542080002 in full (1 page)
9 December 2020	Termination of appointment of Frank Richard Hyman as a director on 9 December 2020 (1 page)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
4 September 2020	Cessation of Xenzone Group Limited as a person with significant control on 25 August 2020 (1 page)
4 September 2020	Notification of Kooth Plc as a person with significant control on 25 August 2020 (2 pages)
26 August 2020	Termination of appointment of Elaine June Bousfield as a director on 25 August 2020 (1 page)
26 August 2020	Appointment of Mr Benjamin Ievers as a director on 20 August 2020 (2 pages)
12 February 2020	Change of details for Minds for Life Limited as a person with significant control on 26 April 2017 (2 pages)
11 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
5 February 2020	Appointment of Mr Tim Barker as a director on 27 January 2020 (2 pages)
15 November 2019	Termination of appointment of Judy Amanda Happe as a director on 15 November 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
30 September 2019	Termination of appointment of Zoe Blake as a director on 17 September 2019 (1 page)
25 July 2019	Registered office address changed from Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB England to The Epworth 25 City Road 2nd Floor London EC1Y 1AA on 25 July 2019 (1 page)
20 June 2019	Director's details changed for Miss Judy Amanda Happe on 10 August 2018 (2 pages)
15 February 2019	Change of details for Minds for Life Limited as a person with significant control on 15 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
27 December 2018	Registration of charge 041542080002, created on 21 December 2018 (49 pages)
17 October 2018	Termination of appointment of Michael Philip Allen as a director on 16 October 2018 (1 page)
17 October 2018	Appointment of Mr Sanjay Jawa as a director on 16 October 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 May 2018	Appointment of Miss Judy Amanda Happe as a director on 17 May 2018 (2 pages)
5 April 2018	Registered office address changed from 17-19 Chalton Street London NW1 1JD to Peninsular House Ground Floor 30-36 Monument Street London EC3R 8NB on 5 April 2018 (1 page)
14 March 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 April 2017	Registered office address changed from 2 Angel Square London EC1V 1NY England to 17-19 Chalton Street London NW1 1JD on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from 2 Angel Square London EC1V 1NY England to 17-19 Chalton Street London NW1 1JD on 24 April 2017 (2 pages)
28 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Registered office address changed from 5th Floor 34 Lime Street London EC3M 7AT England to 2 Angel Square London EC1V 1NY on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 5th Floor 34 Lime Street London EC3M 7AT England to 2 Angel Square London EC1V 1NY on 7 September 2016 (1 page)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 105 (6 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 105 (6 pages)
26 January 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
26 January 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
30 October 2015	Director's details changed for Mrs Zoe Blake on 15 October 2015 (2 pages)
30 October 2015	Registered office address changed from C/O U H Y Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 5th Floor 34 Lime Street London EC3M 7AT on 30 October 2015 (1 page)
30 October 2015	Appointment of Mr Michael Philip Allen as a director on 15 October 2015 (2 pages)
30 October 2015	Registered office address changed from C/O U H Y Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 5th Floor 34 Lime Street London EC3M 7AT on 30 October 2015 (1 page)
30 October 2015	Appointment of Mrs Zoe Blake as a director on 15 October 2015 (2 pages)
30 October 2015	Appointment of Mr Michael Philip Allen as a director on 15 October 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Zoe Blake on 15 October 2015 (2 pages)
30 October 2015	Appointment of Mrs Zoe Blake as a director on 15 October 2015 (2 pages)
29 October 2015	Termination of appointment of Stephen Christopher Donohoe as a secretary on 15 October 2015 (1 page)
29 October 2015	Termination of appointment of Stephen Christopher Donohoe as a secretary on 15 October 2015 (1 page)
29 October 2015	Termination of appointment of Stephen Christopher Donohoe as a director on 15 October 2015 (1 page)
29 October 2015	Appointment of Mr Franklyn Richard Hyman as a director on 15 October 2015 (2 pages)
29 October 2015	Appointment of Mr Franklyn Richard Hyman as a director on 15 October 2015 (2 pages)
29 October 2015	Termination of appointment of Stephen Christopher Donohoe as a director on 15 October 2015 (1 page)
24 August 2015	Cancellation of shares. Statement of capital on 7 July 2011 GBP 105 (6 pages)
24 August 2015	Cancellation of shares. Statement of capital on 7 July 2011 GBP 105 (6 pages)
24 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
24 August 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 105 (5 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 105 (5 pages)
22 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 105 (5 pages)
22 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 105 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
21 October 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 August 2011	Purchase of own shares. (3 pages)
2 August 2011	Purchase of own shares. (3 pages)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 June 2009	Appointment terminated director stephen roche (1 page)
9 June 2009	Appointment terminated director stephen roche (1 page)
18 February 2009	Return made up to 05/02/09; full list of members (4 pages)
18 February 2009	Return made up to 05/02/09; full list of members (4 pages)
17 February 2009	Location of register of members (1 page)
17 February 2009	Location of register of members (1 page)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2008	Gbp ic 210/126\03/07/08\gbp sr 84@1=84\ (2 pages)
11 July 2008	Gbp ic 210/126\03/07/08\gbp sr 84@1=84\ (2 pages)
11 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 February 2008	Return made up to 05/02/08; full list of members (3 pages)
15 February 2008	Return made up to 05/02/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 January 2008	Â£ nc 100/210 15/01/08 (2 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Ad 15/01/08--------- Â£ si 110@1=110 Â£ ic 100/210 (2 pages)
16 January 2008	Ad 15/01/08--------- Â£ si 110@1=110 Â£ ic 100/210 (2 pages)
16 January 2008	Â£ nc 100/210 15/01/08 (2 pages)
16 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2007	Registered office changed on 06/11/07 from: duckworth house, talbot road stretford manchester M32 0FP (1 page)
6 November 2007	Registered office changed on 06/11/07 from: duckworth house, talbot road stretford manchester M32 0FP (1 page)
23 March 2007	Return made up to 05/02/07; full list of members (3 pages)
23 March 2007	Return made up to 05/02/07; full list of members (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: the white house, 118 gatley road gatley cheadle cheshire SK8 4AD (1 page)
19 March 2007	Registered office changed on 19/03/07 from: the white house, 118 gatley road gatley cheadle cheshire SK8 4AD (1 page)
30 January 2007	Ad 22/01/07--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
30 January 2007	Ad 22/01/07--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 September 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 July 2006	Â£ ic 11/10 31/05/06 Â£ sr 1@1=1 (1 page)
7 July 2006	Â£ ic 11/10 31/05/06 Â£ sr 1@1=1 (1 page)
7 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: 375 barlow moor road chorlton cum hardy manchester M21 7FZ (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 375 barlow moor road chorlton cum hardy manchester M21 7FZ (1 page)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New secretary appointed (1 page)
22 March 2006	Return made up to 05/02/06; full list of members (8 pages)
22 March 2006	Return made up to 05/02/06; full list of members (8 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 February 2005	Return made up to 05/02/05; full list of members (7 pages)
28 February 2005	Return made up to 05/02/05; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 March 2004	Return made up to 05/02/04; full list of members (7 pages)
22 March 2004	Return made up to 05/02/04; full list of members (7 pages)
28 January 2004	Ad 12/10/03--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
28 January 2004	Ad 12/10/03--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
9 February 2003	Return made up to 05/02/03; full list of members (7 pages)
9 February 2003	Return made up to 05/02/03; full list of members (7 pages)
9 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 June 2002	Accounting reference date shortened from 04/08/02 to 31/07/02 (1 page)
24 June 2002	New director appointed (1 page)
24 June 2002	Accounting reference date shortened from 04/08/02 to 31/07/02 (1 page)
24 June 2002	New director appointed (1 page)
5 April 2002	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
5 April 2002	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 05/04/02 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 2002	Accounting reference date extended from 28/02/02 to 04/08/02 (1 page)
8 January 2002	Accounting reference date extended from 28/02/02 to 04/08/02 (1 page)
26 October 2001	Particulars of mortgage/charge (7 pages)
26 October 2001	Particulars of mortgage/charge (7 pages)
20 June 2001	Ad 05/02/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 June 2001	Ad 05/02/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
5 February 2001	Incorporation (16 pages)
5 February 2001	Incorporation (16 pages)